Defendant Name:
Kumar Gursahaney
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Kumar Gursahaney
First Document Date
12-Aug-2015
Initial Filing Format
Administrative Action
File Number
3-16744
Allegation Type
Issuer Reporting and Disclosure
Affiliations
- Former: CFO at DJSP Enterprises, Inc. (January 15, 2010—October 19, 2010)
- Former: Interim CFO at DJSP Enterprises, Inc. (September 2009—January 15, 2010)
Related Violations Alleged
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Sec 13(a) of the Exchange Act.
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Kumar Gursahaney is alleged to have caused DJSP Enterprises, Inc.'s violation of Rule 13a-16 Exchange Act.
Resolutions
First Resolution Date
12-Aug-2015
Headline Total Penalty and Disgorgement
$50,000
